HomeMy WebLinkAbout08-02-1990 AIRPOINT MINUTES � +
CALDWELL AIRPORT COMMISSION
August 2, 1990
Present: Marty Koch, Bob McGee� Mack Rreizenbeck, Paul Collins,
Garret Nancolas, Jerry Olson and Kathie Green
Absent: Bud Kehne, R.J. Ring and Dean Dishman
Marty Koch called the meeting to order.
The Commissioners discussed which UNICOM system needed to be
purchased at the airport. Paul Collins moved, seconded by Bob
McGee ta approve the purchase pf a ground base UNICOM with State
assistance. Motion carried.
Attendance at Commission meetings was discussed. Marty will
discuss with Mayor Dakan how this can be resolved.
Jerry Olson reported that 3,000 linear feet of crack sealing has
been done. Some of the cracks were very deep and Ada Asphalt
will further fill them in. The City engineer felt they were
doing a good job and it is being done with a good product. Paul '
Collins moved, seconded by Mack Kreizenbeck to have Ada Asphalt
do another 9,000 linear feet. Motion carried.
Max Fulmer stated the Warhawk Air Show will be August 4. Gates
will open at T:30 a.m. There will be a pancake breakfast and
hot air balloon rides. The show opens at 11:00 a.m.
Paul Collins moved, seconded by Mack Rreizenbeck for a lease to
be drawn up for GTE Airphone. It would be a 5 year lease for
$150.00 a month and contain a clause for raising rent if changes
are made. Motion carried.
Paul Collins moved, seconded by Mack Rreizenbeck to approve a
lease for Van Ruse Enterprises. Motion carried.
Paul Collins moved, secanded by Mack Kreizenbeck to approve a
lease for Dick Drake. Motion carried.
Jerry reported Dean Wilson is interested in putting up a
building at the airport and would like a 40 year lease. Mack
Rreizenbeck moved, seconded by Paul Collins to have Jerry
negotiate a lease with Dean Wilson. Motion carried.
Paul Collins moved, seconded by Bob McGee to have City owned
buildings at the airport painted with Jerry working out the
details. Motion carried.
Jerry reparted AWAS is operational.
Paul Collins maved to adjourn.